Elektron-LV, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
423 by paid taxes
277 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Elektron-LV" |
| Registration number, date | 43603076953, 20.02.2017 |
| VAT number | LV43603076953 from 25.08.2022 Europe VAT register |
| Register, date | Commercial Register, 20.02.2017 |
| Legal address | Māras iela 8 – 72, Jelgava, LV-3001 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 20.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Elektron-LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2025 | 10 602.48 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 9 672.58 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 9 198.18 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 9 951.45 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 102.42 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 366.92 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 11 396.47 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 10 133.23 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 9 095.34 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 8 831.44 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 7 954.96 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 7 921.96 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 8 904.66 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 9 356.92 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 9 710.97 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 9 498.95 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 499.21 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 6 939.20 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 25.05.2022 | 913.88 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.05.2019 | 374.68 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.10.2017 | 251.03 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 20.09 | 14.35 | 1.99 |
| Personal income tax (thousands, €) | 5.01 | 3.74 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 8.32 | 5.83 | 1.27 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
80 % | 80 | € 10 | € 800 | Latvia | 13.05.2021 | 20.05.2021 |
Natural person |
20 % | 20 | € 10 | € 200 | Latvia | 13.05.2021 | 20.05.2021 |
Contacts in cooperation with
Apply information changes
"Elektron-LV", SIA
Māras 8 - 72, Jelgava, LV-3001 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (79.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 8.Vadibas pazinojums 2018 ELEKTRON LV skan | |||||
2017 |
Annual report | 20.02.2017 - 31.12.2017 | 26.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 8.Vadibas pazinojums 2017 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 36.5 KB | 20.05.2021 | 13.05.2021 | 1 |
Articles of Association |
DOCX | 18.47 KB | 20.05.2021 | 13.05.2021 | 1 |
Shareholders’ register |
DOCX | 24.51 KB | 20.05.2021 | 13.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.92 KB | 28.08.2019 | 22.08.2019 | 1 |
Shareholders’ register |
1.51 MB | 20.03.2017 | 04.03.2017 | 1 | |
Articles of Association |
DOCX | 84.5 KB | 20.02.2017 | 10.02.2017 | 1 |
Memorandum of Association |
DOCX | 87.44 KB | 20.02.2017 | 10.02.2017 | 1 |
Shareholders’ register |
1.55 MB | 20.02.2017 | 10.02.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.47 KB | 17.04.2023 | 17.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.16 KB | 21.03.2023 | 21.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
DOCX | 41.87 KB | 20.05.2021 | 14.05.2021 | 1 |
Application |
EDOC | 63.48 KB | 20.05.2021 | 14.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 26.09 KB | 20.05.2021 | 13.05.2021 | 1 |
Articles of Association |
EDOC | 32.83 KB | 20.05.2021 | 13.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 20.05.2021 | 13.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.15 KB | 20.05.2021 | 13.05.2021 | 1 |
Shareholders’ register |
EDOC | 45.74 KB | 20.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
EDOC | 52.39 KB | 28.08.2019 | 22.08.2019 | 1 |
Application |
DOCX | 38.48 KB | 28.08.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.28 KB | 28.08.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.98 KB | 28.08.2019 | 22.08.2019 | 1 |
Shareholders’ register |
EDOC | 49.13 KB | 28.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
6.74 MB | 20.03.2017 | 14.03.2017 | 25 | |
Application |
6.98 MB | 20.03.2017 | 14.03.2017 | 25 | |
Consent of a member of the Board / executive director |
EDOC | 74.71 KB | 20.03.2017 | 03.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 95.64 KB | 20.03.2017 | 03.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 95.64 KB | 20.03.2017 | 03.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 98.03 KB | 20.03.2017 | 03.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.15 KB | 20.03.2017 | 03.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 98.03 KB | 20.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 20.02.2017 | 20.02.2017 | 2 |
Announcement regarding the legal address |
DOCX | 87.25 KB | 20.02.2017 | 15.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 72.07 KB | 20.02.2017 | 15.02.2017 | 1 |
Application |
3.36 MB | 20.02.2017 | 15.02.2017 | 8 | |
Application |
4.3 MB | 20.02.2017 | 15.02.2017 | 8 | |
Confirmation or consent to legal address |
DOCX | 96.56 KB | 20.02.2017 | 15.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 74.53 KB | 20.02.2017 | 15.02.2017 | 1 |
Articles of Association |
EDOC | 66.88 KB | 20.02.2017 | 10.02.2017 | 1 |
Memorandum of Association |
EDOC | 69.57 KB | 20.02.2017 | 10.02.2017 | 1 |
Shareholders’ register |
2.08 MB | 20.02.2017 | 10.02.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
261.36 KB | 20.02.2017 | 27.01.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
308.2 KB | 20.02.2017 | 27.01.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register